Pentland Brands Uk Limited
02961417
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2026
dormant
Next accounts due
31/10/2027
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 01/02/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 04/12/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 20/04/2015
secretary · Since 20/04/2015
Former
corporate nominee director · Resigned 24/08/1994
corporate nominee secretary · Resigned 24/08/1994
director · Resigned 30/09/1997
director · Resigned 01/02/2000
secretary · Resigned 15/07/2002
director · Resigned 31/03/2003
secretary · Resigned 01/01/2005
director · Resigned 31/12/2008
director · Resigned 31/10/2013
secretary · Resigned 20/04/2015
director · Resigned 31/12/2018
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE